Whitesands Freight Private Limited

Founded in 2009 and headquartered in Lakshadweep, India.

2009 | Lakshadweep, Lakshadweep (India) | Inactive
Last Updated: January 31, 2025

Whitesands Freight Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014

About Whitesands Freight

Whitesands Freight Private Limited (WFPL) is Strike Off company established on 08 Sep 2009 with its office registered at Lakshadweep, Lakshadweep, India and has been running since 15 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2025.

Company Details

  • Location

    Lakshadweep, Lakshadweep, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63010LD2009PTC019306

  • Company No.

    019306

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 2009

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Transportation
Logistics

Who are the key members and board of directors at Whitesands Freight?

Board Members (3)

Name Designation Appointment Date Status
Fareed Khan Country flag representing In Director 08-Sep-2009 Current
Arifa Illam Country flag representing In Additional Director 03-Apr-2015 Current
Shamam Choolukaran Country flag representing In Director 03-Mar-2018 Current

Financial Performance of Whitesands Freight.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Whitesands Freight?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Whitesands Freight?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Whitesands Freight

Recent activity within the organization

  • Director Appointment

    Shamam Mohammed Choolukaran was appointed as a Director was appointed as a Director on 03 Mar 2018 & has been associated with this company since 6 years 11 months .

    03 Mar 2018

  • Director Appointment

    Arifa Puthiya Illam was appointed as a Additional Director was appointed as a Additional Director on 03 Apr 2015 & has been associated with this company since 9 years 10 months .

    03 Apr 2015

  • Annual General Meeting

    Whitesands Freight Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Whitesands Freight Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam.

    31 Mar 2014

  • Director Appointment

    Fareed Ponnelam Khan was appointed as a Director was appointed as a Director on 08 Sep 2009 & has been associated with this company since 15 years 4 months .

    08 Sep 2009

  • Company Incorporation

    Whitesands Freight Private Limited was registered on 08 Sep 2009 with Roc Ernakulam & aged 15 years 4 months as per MCA records.

    08 Sep 2009

Frequently asked questions

  • Whitesands Freight Private Limited was incorporated on 08 Sep 2009.

  • The authorized share capital of Whitesands Freight Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Whitesands Freight Private Limited.

    • Fareed Ponnelam Khan
    • Arifa Puthiya Illam
    • Shamam Mohammed Choolukaran
  • As per Ministry of Corporate Affairs (Mca), the registered address of Whitesands Freight Private Limited is Neonazbeachvillaairportroad, Southernend India, Kavaratti, Lakshadweep, 682555.

  • The corporate identification number (CIN) of Whitesands Freight Private Limited is U63010LD2009PTC019306 and the company number is 019306 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Whitesands Freight Private Limited was filed with the ROC on 31 Mar 2014.

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